`[Federal Register Volume 89, Number 245 (Friday, December 20, 2024)]
[Notices]
[Pages 104309-104315]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30373]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: This action was issued on December 9, 2024. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

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Notice of OFAC Actions

    On December 9, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. PATTNI, Kamlesh Mansukhlal Damji, United Arab Emirates; DOB 
12 Mar 1965; POB Mombasa, Kenya; nationality Kenya; alt. nationality 
United Kingdom; Gender Male; Passport CK23926 (Kenya) expires 11 Mar 
2029 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of Executive 
Order (E.O.) 13818 of December 20, 2017, ``Blocking the Property of 
Persons Involved in Serious Human Rights Abuse or Corruption,'' 82 
FR 60839 (Dec. 26, 2017) (E.O. 13818 or the ``Order'') for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
corruption, including the misappropriation of state assets, the 
expropriation of private assets for personal gain, corruption 
related to government contracts or the extraction of natural 
resources, or bribery, that is conducted by a foreign person.
    2. ABAKUMOV, Dmytro, 426 Kempinski Residence Palm Jumeirah, 
Dubai, United Arab Emirates; DOB 14 Jul 1992; POB Chutove, Ukraine; 
nationality Ukraine; Gender Male; Passport PU664588 (United Arab 
Emirates) expires 09 Sep 2032 (individual) [GLOMAG] (Linked To: 
PATTNI, Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    3. CROSBY, David Paul, Zimbabwe; DOB 05 May 1990; nationality 
United Kingdom; Gender Male; Passport 507244751 (United Kingdom) 
expires 18 Nov 2021 (individual) [GLOMAG] (Linked To: PATTNI, 
Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    4. PATTNI, Mishaal Hitesh, United Arab Emirates; DOB 11 Aug 
1991; nationality Kenya; Gender Male; Passport CK49589 (Kenya) 
expires 20 Nov 2029 (individual) [GLOMAG] (Linked To: PATTNI, 
Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    5. SANJAY, Raj Vaya (a.k.a. SKORUS, Raj), Zimbabwe; DOB 07 Aug 
2000; nationality Kenya; Gender Male; Passport CK65152 (Kenya) 
expires 08 Sep 2032 (individual) [GLOMAG] (Linked To: PATTNI, 
Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    6. SINHA, Swetang, Zimbabwe; DOB 09 Jun 1985; nationality India; 
Gender Male; Passport Z5048447 (India) expires 20 Dec 2028 
(individual) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    7. SOOD, Rahul, House No 6 20 Loiyangalani Drive, Lavington, 
Nairobi 00500, Kenya; DOB 13 Aug 1978; nationality India; Gender 
Male; Passport Z6726968 expires 15 Aug 2032 (individual) [GLOMAG] 
(Linked To: PATTNI, Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    8. VAYA, Sanjay Keshavji, Zimbabwe; DOB 04 Sep 1971; nationality 
Kenya; Gender Male; Passport A1149518 (Kenya) expires 14 Jun 2017 
(individual) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
    9. VAYA, Mukesh Mansukhlal, United Arab Emirates; DOB 19 Sep 
1971; nationality Kenya; Gender Male; Passport CK65184 (Kenya) 
expires 05 Sep 2032 (individual) [GLOMAG] (Linked To: PATTNI, 
Kamlesh Mansukhlal Damji).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose 
property and interests in property are blocked pursuant to E.O. 
13818.
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30373 Filed 12-19-24; 8:45 am]
BILLING CODE 4810-AL-C`